SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD.
Company Documents
Date | Description |
---|---|
08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
05/04/225 April 2022 | Resolutions |
05/04/225 April 2022 | Resolutions |
05/04/225 April 2022 | Resolutions |
05/04/225 April 2022 | Resolutions |
11/02/2211 February 2022 | Confirmation statement made on 2022-02-08 with updates |
01/10/211 October 2021 | Full accounts made up to 2020-09-30 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/18 |
17/04/1817 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNE FINCH |
09/04/189 April 2018 | DIRECTOR APPOINTED MS HEIDI VAN OCKEN |
09/04/189 April 2018 | DIRECTOR APPOINTED MR OLIVIER BADEZET |
12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
12/02/1812 February 2018 | PSC'S CHANGE OF PARTICULARS / SALLY UK HOLDINGS LIMITED / 07/02/2018 |
30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
14/02/1714 February 2017 | DIRECTOR APPOINTED MR WARREN PETER SCARR |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FAULKNER |
14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEWEY |
06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 13 QUEENS ROAD ABERDEEN AB15 4YL |
30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 30/09/16 |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FAULKNER / 22/09/2016 |
22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FAULKNER / 22/09/2016 |
17/02/1617 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
23/07/1523 July 2015 | DIRECTOR APPOINTED MICHAEL JOHN DEWEY |
11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PECKHAM |
11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL |
09/02/159 February 2015 | DIRECTOR APPOINTED JOANNE SARAH FINCH |
09/02/159 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
11/02/1411 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
04/03/134 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / NINA AZEMOUDEH / 07/02/2013 |
30/09/1230 September 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM, C/O MCGRIGORS LLP, JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, AB10 1UD |
20/02/1220 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
23/11/1123 November 2011 | DIRECTOR APPOINTED STEPHEN PECKHAM |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
04/03/114 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
05/05/105 May 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NORTH |
12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM, EVANTON DRIVE, THORNLIEBANK INDUSTRIAL ESTATE, GLASGOW, G46 8HZ |
12/02/1012 February 2010 | SECRETARY APPOINTED NINA AZEMOUDEH |
10/02/1010 February 2010 | 08/02/09 NO CHANGES |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
13/03/0913 March 2009 | DIRECTOR APPOINTED MARK FAULKNER |
13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY WINTERHALTER |
13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID NORTH |
13/03/0913 March 2009 | DIRECTOR RESIGNED DAVID NORTH |
13/03/0913 March 2009 | DIRECTOR RESIGNED GARY WINTERHALTER |
03/12/083 December 2008 | DIRECTOR AND SECRETARY APPOINTED RICHARD GEORGE HULL |
03/12/083 December 2008 | DIRECTOR RESIGNED JOHN POSTON |
03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN POSTON |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
20/07/0720 July 2007 | DIRECTOR RESIGNED |
20/07/0720 July 2007 | DIRECTOR RESIGNED |
19/07/0719 July 2007 | DIRECTOR RESIGNED |
19/07/0719 July 2007 | DIRECTOR RESIGNED |
19/07/0719 July 2007 | DIRECTOR RESIGNED |
19/07/0719 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/07/0719 July 2007 | DIRECTOR RESIGNED |
19/07/0719 July 2007 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
27/02/0727 February 2007 | LOCATION OF DEBENTURE REGISTER |
27/02/0727 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
22/02/0722 February 2007 | DEC MORT/CHARGE ***** |
10/02/0710 February 2007 | DEC MORT/CHARGE ***** |
10/02/0710 February 2007 | DEC MORT/CHARGE ***** |
10/02/0710 February 2007 | DEC MORT/CHARGE ***** |
10/02/0710 February 2007 | DEC MORT/CHARGE ***** |
10/02/0710 February 2007 | DEC MORT/CHARGE ***** |
15/12/0615 December 2006 | DEC MORT/CHARGE ***** |
05/12/065 December 2006 | DEC MORT/CHARGE ***** |
05/12/065 December 2006 | DEC MORT/CHARGE ***** |
05/12/065 December 2006 | DEC MORT/CHARGE ***** |
05/12/065 December 2006 | DEC MORT/CHARGE ***** |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
02/03/052 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/03/052 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 82/90 KELVIN AVENUE,, HILLINGTON INDL ESTATE,, GLASGOW G52 4LT. |
16/02/0416 February 2004 | PARTIC OF MORT/CHARGE ***** |
11/02/0411 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
11/02/0411 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/09/0330 September 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
10/02/0310 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
20/02/0220 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
30/09/0130 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
26/02/0126 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
01/11/001 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
01/03/001 March 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
17/02/9917 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/02/9917 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
11/02/9811 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
13/02/9713 February 1997 | RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
20/05/9620 May 1996 | COMPANY NAME CHANGED SALON SERVICES (HAIRDRESSING SUP PLIES) LIMITED CERTIFICATE ISSUED ON 21/05/96 |
14/02/9614 February 1996 | RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
30/09/9530 September 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
22/02/9522 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
22/02/9522 February 1995 | RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
15/02/9415 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
15/02/9415 February 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
30/09/9330 September 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
28/01/9328 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
28/01/9328 January 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
30/09/9230 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
15/06/9215 June 1992 | HOLDING COMPANY ACCOUNTS 300991 |
14/02/9214 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
07/02/927 February 1992 | NEW DIRECTOR APPOINTED |
30/09/9130 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
23/09/9123 September 1991 | DEC MORT/CHARGE RELEASE 10771 |
19/09/9119 September 1991 | DEC MORT/CHARGE RELEASE 10668 |
07/04/917 April 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
07/04/917 April 1991 | S386 DISP APP AUDS 28/03/91 |
30/09/9030 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
10/07/9010 July 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
02/07/902 July 1990 | PARTIC OF MORT/CHARGE 7112 |
21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: G OFFICE CHANGED 21/03/90 150 BROOMILAW GLASGOW G1 4RE |
21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 150 BROOMILAW, GLASGOW G1 4RE |
18/12/8918 December 1989 | DEC MORT/CHARGE 14179 |
30/09/8930 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
10/08/8910 August 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
20/04/8920 April 1989 | PARTIC OF MORT/CHARGE 4490 |
23/01/8923 January 1989 | PARTIC OF MORT/CHARGE 768 |
30/09/8830 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
20/05/8820 May 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
16/05/8816 May 1988 | NEW DIRECTOR APPOINTED |
14/04/8814 April 1988 | PARTIC OF MORT/CHARGE 3864 |
22/02/8822 February 1988 | PARTIC OF MORT/CHARGE 1882 |
30/09/8730 September 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
11/06/8711 June 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
02/03/872 March 1987 | DIRECTOR RESIGNED |
30/09/8630 September 1986 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
02/07/752 July 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/75 |
02/07/752 July 1975 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/07/75 |
27/09/7127 September 1971 | CERTIFICATE OF INCORPORATION |
27/09/7127 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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